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Times Square bomber probe: Did Faisal Shahzad act alone?

That is the next question investigators will be asking now that Faisal Shahzad has been charged in the Times Square bomber plot. Reports suggest arrests in Pakistan have already been made.

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Orkut.com/AP
This photo from the social networking site Orkut.com, shows a man who was identified by neighbors in Connecticut as Faisal Shahzad. Mr. Shahzad was arrested at a New York airport Monday as a part of the Times Square bomber investigation.

Now that law enforcement authorities have charged Faisal Shahzad, an American citizen born in Pakistan, in the attempted Times Square bomber plot, they will be racing to see if there are other people 鈥 in the US or in Pakistan 鈥 connected to the failed attack.

Media reports suggest that Pakistan made several arrests in connection with the Times Square plot, but US Attorney General Eric Holder said he could not confirm the report in a press conference Tuesday. He did, however, say Mr. Shahzad has admitted involvement and that the bombing attempt "was a terrorist plot."

The ongoing investigation will entail going through Shahzad鈥檚 computer, his phone records, and talking to informants who may have met with him as well as neighbors and acquaintances. Shahzad is also giving interrogators valuable information, Mr. Holder said Tuesday.

鈥淭he next issue is: Who else may have worked with him,鈥 says Danny Defenbaugh, a retired FBI agent with his own security company in Dallas.

On Tuesday, New York Mayor Michael Bloomberg declined to answer questions about what he referred to as 鈥渁n ongoing investigation.鈥

Mayor Bloomberg said that 鈥渢he last I heard, there was only one person they were talking to, but who knows where that is going to lead.鈥 And, the mayor added: 鈥淭here is still plenty of work to do.鈥

Mr. Shahzad is expected to be arraigned in New York on Tuesday afternoon.

President Obama said Tuesday that the administration would be looking to determine 鈥渨hat if any connection this individual has to terrorist groups and it includes collecting critical intelligence as we work to disrupt any future attacks.鈥

How a 'multifaceted' investigation works

Obama referred to the ongoing investigation as 鈥渕ultifaceted.鈥

Michael Wildes, a former federal prosecutor, says that means the FBI鈥檚 Joint Terrorism Task Force is acting in concert with other intelligence services around the world, including the Pakistani Intelligence Service.

"Knowing who this person consorted with over the past year is significant,鈥 says Mr. Wildes, who now practices immigration law in New York.

Any investigation of Shahzad is likely to involve a close look at his finances, says Joseph King, a professor of terrorism at John Jay College in New York and a former federal agent.

鈥淵ou want to look at possible movement of currency to him via his bank statements,鈥 says Mr. King. 鈥淗is finances would have to be looked at every step.鈥

For example, MSNBC is reporting Shahzad鈥檚 house in Shelton, Conn., is in foreclosure. However, he allegedly paid $1,300 in cash for the vehicle that was left in Times Square, which carried a bomb that failed to explode. 鈥淲here did he get the money?鈥 asks King.

Who was sitting next to him on flights?

King says the federal authorities will also be looking closely to see if any other travelers have listed Shahzad鈥檚 house as their destination on incoming immigration forms. In addition, he expects security officials to look at the list of passengers of every flight Shahzad has flown to and from Pakistan.

鈥淵ou want to see who was sitting next to him,鈥 says King. 鈥淚t may be a guy from California who has no relationship to him, just purely coincidental,鈥 he says. 鈥淏ut should we look at him, absolutely.鈥

There are also reports that the police found a pistol in Shahzad鈥檚 car parked at JFK airport. King says that also raises more questions. 鈥淗e鈥檚 a US citizen, so he can legally own a weapon, but where did he get it?鈥 he asks. 鈥淚 would also go back to that gun shop and look to see who bought weapons the week before the week after,鈥 he adds.

Even as the authorities raced to get more information on Shahzad, there were questions about how close he came to leaving New York. According to Bloomberg, Shahzad was already on an Emirates Air flight to Dubai that had pulled away from the gate at John F. Kennedy Airport on Monday night before being called back to the gate.

鈥淐learly the guy was on the plane and he shouldn鈥檛 have been,鈥 said Bloomberg.

But Holder said Tuesday that he was tracking Shahzad throughout the day Monday and was never worried about losing him, though he declined to elaborate on why Shahzad was allowed on the plane.

Related:

Times Square bomb plot: 'CSI' methods could crack the case

Faisal Shahzad, Times Square bomb suspect, made now-familiar trek to Pakistan

The Monitor's View: Citizenship 101: Times Square bomb and Gulf oil spill

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